~:~CTY CO PHAN DA U Tu' PHAT TRIENCONG NGHItp - THu'ONG M~I CV CHI

---ro03roc.Q---SO':23/NQ - HDQT

CONG HOA XA HOI CHV NGHlA VmT NAMDOe lap - Tu do - Hanh phue

TP.HCM, ngay 12 thang 05 nam 2017

NGHIQUYET?

"HDQT CTY CP DT PT CN - TM CV CHI"

- Can cir Di~u 1<%t6 chtrc va hoat dQng Cong Ty C6 Phan Dffu Tu' Phat Tri~nCong N ghiep - Thuong Mai Cn Chi.

- Can cu vao nQi dung da diroc da s6 thanh vien HQi d6ng quan tri trong phienh9P Iffn tlnr 16 - nhiem ky 3 ngay 12 thang 05 narn 2017, bi~u quyet thongnhat:

QUYETNGHJ:Di~u 1. NQidung:

1/. Thong qua btio cdo sa kef hoat dQng kinh doanh quy 1niim 2017 Vtl Kthoach hoa: kinh doanh quy 2 niim 2017.

HQi d6ng quan tri Cong ty thong nhfit thong qua bao CaD sa kSt hoat dQng kinhdoanh quy 1 nam 2017, cu th~ nhu sau:

- T6ng doanh thu : 84,916 tY d6ng, dat 21,9%/KH

- T6ng chi phi : 77,817 tY d6ng, dat 22,0%/KH

LQi nhuan tnroc thue' 7,099 tY d6ng, dat 20,3%/KH

- ThuS thu nhap doanh nghiep : 1,451 tY d6ng, dat 20,7%/KH

- LQi nhuan sau thue' : 5,648 tY d6ng, dat 20,2%/KH

2/. Thong qua Ke'hol/-ch hoat dQng kinh doanh quy 2 niim 2017.

HQi d6ng quan tri Cong ty thong nha't thong qua KS hoach hoat dQng kinhdoanh quy 2 nam 2017, cu th~:

- T6ng doanh thu : 108 ty d6ng

T6ng chi phi 98,8 ty d6ngLQi nhuan tnroc thue' 9,2 ty d6ng

ThuS thu nhap doanh nghiep 1,84 ty d6ng

LQi nhuan sau thue' 7,36 ty d6ng.

- Thuc hien dfru tu nha xirong cho thue khu trung tarn dich vu 5,3 ha: Hoanthanh thu tuc phap ly, xay dung plurong an dfru tu - kinh doanh, trien khai san I~p.

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- Duce d.p giAy clurng nhan quyen sir dung dAt cho khu nha xuong 4 ha, khu4,6 ha chuyen tu dAt dich vu sang dAt cong nghiep, khu trung Him dich vu 5,3 ha.

- Thuc hien thu rue dfiu tu cac du an:

+ Du an KCN Tay Bic CU Chi giai doan mo rong (173,24 ha): TiSp tuctlnrc hien thu tuc di~u chinh dien tich con 73 ha.

+ Du an Khu tai dinh cu (34,26 ha): Hoan chinh thu tuc dieu chinh dien tichtiSu du an tir 4,97 ha xuong con 3,38 ha.

+ Khu dAt dirong Dinh KiSp: Theo doi, don d6c dS UBND TP.HCM chapnhan cho Cong ty lam chu dfiu tu nha luu tni cong nhan.

+ Khu dAt Tan Thong HQi: Nghien ciru hinh thirc dfiu tu trinh HQi d6ngquan tri xem xet.

- Mo rong h~ thong cira hang ban le xang dfiu: TiSp tuc tlnrc hien thu tuc dfiu tu02 cira hang kinh doanh xang dfiu: 16,17 va phat triSn them 0 1 dai IY.

* Du an Khu dan cu Tan Phu Trung: HQi d6ng quan tri thong nhAt khong tiSp tucthirc hien du an nay.

31. Thong qua Bao CaDhoat dpng cua Ban kiim sodt quy 1niim 2017.

HQi d6ng quan tri Cong ty thong nhfit thong qua Bao CaDhoat dQng cua Ba .kiem soat quy 1 nam 2017. 1.( \f~

, , , ., TV "~•..•41. Thong qua Ho; dong qudn tri ve viec tu trinh ve viec chon dun vi kiem todn' ~ .'",• •• ••• :~AN '"'

tai chinh Cong ty niim 2017. .(T TRlfN ~

HQi d6ng quan tri Cong ty thong nhgt thong qua to trinh v~ viec chon don veUdNG~.~kiSm toan tai chinh Congty nam 2017 cho Cong ty nhu sau: " ~,$'

, " [O c;- Cong Ty TNHH Kiem Toan va Tu Van Chuan Vi~t- Dia chi: 33 Phan Van Khoe, P.13, Quan 5, TP.HCM- Website: www.vietvalues.com.

51.Hpi dJng qudn tri xem xet ba nhi?m chuc danh Chu tich Hpi dJng qudn tr]kiem Tang gidm dac Cdng ty.

Can cir Nghi quyet s6 05/NQ - DHDCD ngay 24 thang 03 nam 2017 cua Dai hoid6ng c6 dong tlnrong nien nam 2017, HQi d6ng quan tri thong nhat b6 nhiem ong PhanVan T6i gift clnrc Chu tich HQi d6ng quan tri kiem nhiem chirc T6ng giam d6c Cong tyhSt nhiern ky 3 (2013 - 2017).

Di~u 2. T6 clnic thuc hien,

HQi d6ng quan tri giao T6ng Giam D6c Cong ty t6 chirc tri~n khai thuc hientheo tinh thftn cua nghi quyet nay. iNdi nhdn:- Cac UV.HDQT, BKS, Ban TGD- LIiU HDQT, VT.

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